GESB PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 02883741
Status Active
Incorporation Date 1 January 1994
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 January 2016. The most likely internet sites of GESB PLC are www.gesb.co.uk, and www.gesb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gesb Plc is a Public Limited Company. The company registration number is 02883741. Gesb Plc has been working since 01 January 1994. The present status of the company is Active. The registered address of Gesb Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FISHER, Daniel Russell has been resigned. Director MCDERMOTT, Martin has been resigned. Director RAIKES, Anthony Francis has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 June 1994
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 June 1994

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 01 January 1994
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 01 September 2003
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 June 1994
Appointed Date: 01 January 1994
69 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 03 January 2006
62 years old
Director
RAIKES, Anthony Francis
Resigned: 03 January 2006
Appointed Date: 30 June 1994
90 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 June 1994
Appointed Date: 01 January 1994
82 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GESB PLC Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
21 Jul 2016
Full accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
29 Jul 2015
Full accounts made up to 31 January 2015
...
... and 84 more events
30 Jun 1994
Application to commence business
29 Jun 1994
Company name changed barnspring PLC\certificate issued on 29/06/94
29 Jun 1994
Company name changed barnspring PLC\certificate issued on 29/06/94
01 Jan 1994
Incorporation
01 Jan 1994
Incorporation

GESB PLC Charges

12 July 1994
A deed of charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: (A)all rights,claims,title,benefit and interest present and…

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